Case file
- Product
- Money transfer, virtual currency, or money service · Debt settlement
- Filed by
- Web · Older American
- Company's answer
- Closed with explanation
- On time
- Yes, within 15 days
- Public statement
- Company has responded to the consumer and the CFPB and chooses not to provide a public response
- Feb 28, 2023Complaint received
- Feb 28, 2023Sent to Citibank
- AnsweredClosed with explanation
Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.
More Citibank complaints about unexpected or other fees
| Received | About | Issue | State | Answer | On time |
|---|
| Aug 28, 2026 | Money transfers & apps | Unexpected or other fees | MD | Explained | Yes |
| Jun 24, 2026 | Money transfers & apps | Unexpected or other fees | MD | Explained | Yes |
| Mar 12, 2026 | Money transfers & apps | Unexpected or other fees | CA | Explained | Yes |
| Mar 9, 2026 | Money transfers & apps | Unexpected or other fees | CA | Explained | Yes |
| Mar 4, 2026 | Money transfers & apps | Unexpected or other fees | IL | Explained | Yes |
| Jan 28, 2026 | Money transfers & apps | Unexpected or other fees | NY | Explained | Yes |
| Nov 29, 2025 | Money transfers & apps | Unexpected or other fees | WA | Explained | Yes |
| Oct 29, 2025 | Money transfers & apps | Unexpected or other fees | CA | Explained | Yes |
| Oct 27, 2025 | Money transfers & apps | Unexpected or other fees | FL | Explained | Yes |
| Jul 17, 2025 | Prepaid & gift cards | Unexpected or other fees | CT | Money back | Yes |
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